| Company Name | Bevite Research Design And Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC129904 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1991(33 years, 2 months ago) |
| Dissolution Date | 11 July 2014 (9 years, 9 months ago) |
| Previous Names | Govan Design Limited and Vitaflo Research Design And Development Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | William Thomas Don Macnab |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 1992(1 year after company formation) |
| Appointment Duration | 22 years, 5 months (closed 11 July 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 6 Moss Street Paisley PA1 1BL Scotland |
| Director Name | Dr Ena Macnab |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1999(7 years, 11 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 11 July 2014) |
| Role | Doctor |
| Country of Residence | Scotland |
| Correspondence Address | 6 Moss Street Paisley PA1 1BL Scotland |
| Secretary Name | Alexr McAllister & McKechnie (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 February 1991(same day as company formation) |
| Correspondence Address | 6 Moss Street Paisley Renfrewshire PA1 1BL Scotland |
| Director Name | Charles Patrick Noble Orr |
|---|---|
| Date of Birth | September 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 1991(same day as company formation) |
| Role | Designer |
| Correspondence Address | 10 Rathlin Street Govan Glasgow Lanarkshire G51 3AG Scotland |
| Director Name | Prof Richard Frank Tester |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1996(5 years, 5 months after company formation) |
| Appointment Duration | 11 months (resigned 04 July 1997) |
| Role | Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Dumbrock Road Milngavie Glasgow East Dunbartonshire G62 7RB Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 1991(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 6 Moss Street Paisley PA1 1BL Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire South |
| Ward | Paisley East & Ralston |
Shareholders
| 1 at £1 | Dr Ena Macnab 50.00% Ordinary |
|---|---|
| 1 at £1 | William T.d Macnab 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2014 | Application to strike the company off the register (3 pages) |
| 9 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 19 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders Statement of capital on 2013-02-19
|
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Director's details changed for William Thomas Don Macnab on 11 February 2011 (2 pages) |
| 11 February 2011 | Director's details changed for Dr. Ena Macnab on 11 February 2011 (2 pages) |
| 3 February 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 4 March 2010 | Director's details changed for Dr. Ena Macnab on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Dr. Ena Macnab on 4 March 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Secretary's details changed for Alexr Mcallister & Mckechnie on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for William Thomas Don Macnab on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for William Thomas Don Macnab on 4 March 2010 (2 pages) |
| 4 March 2010 | Secretary's details changed for Alexr Mcallister & Mckechnie on 4 March 2010 (2 pages) |
| 25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 12 February 2009 | Return made up to 11/02/09; full list of members (4 pages) |
| 13 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 8 March 2008 | Company name changed vitaflo research design and development LIMITED\certificate issued on 11/03/08 (4 pages) |
| 3 March 2008 | Return made up to 11/02/08; no change of members (7 pages) |
| 4 February 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 14 February 2007 | Return made up to 11/02/07; full list of members (7 pages) |
| 12 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 23 February 2006 | Return made up to 11/02/06; full list of members (7 pages) |
| 21 February 2006 | Accounts for a dormant company made up to 31 March 2005 (10 pages) |
| 10 March 2005 | Return made up to 11/02/05; full list of members
|
| 13 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 18 February 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 11 January 2004 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 18 February 2003 | Return made up to 11/02/03; full list of members (7 pages) |
| 8 January 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 20 February 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 23 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 31 January 2001 | Return made up to 11/02/01; full list of members (6 pages) |
| 28 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 17 February 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 10 February 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 8 February 1999 | Return made up to 11/02/99; full list of members (6 pages) |
| 3 February 1999 | New director appointed (2 pages) |
| 3 February 1999 | Director resigned (1 page) |
| 13 January 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 25 February 1998 | Return made up to 11/02/98; no change of members (4 pages) |
| 13 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
| 5 September 1997 | Director resigned (1 page) |
| 24 February 1997 | Return made up to 11/02/97; full list of members (6 pages) |
| 17 October 1996 | Full accounts made up to 31 March 1996 (4 pages) |
| 2 September 1996 | Memorandum and Articles of Association (5 pages) |
| 8 August 1996 | New director appointed (2 pages) |
| 5 August 1996 | Company name changed govan design LIMITED\certificate issued on 06/08/96 (2 pages) |
| 31 July 1996 | Resolutions
|
| 31 January 1996 | Return made up to 11/02/96; no change of members (4 pages) |
| 19 January 1996 | Full accounts made up to 31 March 1995 (4 pages) |
| 11 February 1991 | Incorporation (11 pages) |